El Dorado Springs R-2 Schools

Board of Education Meeting No. 341

June 13th, 2019

HS Library / Media Center

6:30 P.M. CLOSED SESSION

The Board may consider business in closed session relating to:

I. Litigation pursuant to 610.021(1)

II. Real Estate pursuant to 610.021 (2)

III. Personnel pursuant to 610.021(3)

IV. Students pursuant to 610.021 (4)

7:00 P.M. OPEN SESSION

I. Call to Order and Approval of Consent Agenda

a. Meeting Agenda

b. Approve Minutes: Meeting #340, May 9th, 2019

c. Approval of Fund Transfer #2 and Bill Payment

II. Communication, Patron Comments, and Recognition

a. Recognition of Retirees: Mike Durnell

III. Old Business

a. School Lunch / Breakfast Program for 19/20 School Year

IV. New Business

a. Open bids on surplus property

b. Transfer PD funds to Transportation

c. Consider policy development—pets on campus and at school events.

d. Adopt classified and certified salary schedule.

e. Approve contract for Student Transportation.

f. Discussion—Staff Dress

g. Appoint Board Secretary and Treasurer

h. Set time / date for final fiscal 18-19 School year.

V. Reports

VI. Adjourn to Closed Session

Preliminary Agenda Posted in the Superintendent’s office June 7th , 2019.

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